Ultrachem Limited

01588903

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

31ST FLOOR 40, LONDON, E14 5NR

Incorporated 02/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20302

Manufacture of printing ink

20590

Manufacture of other chemical products

Officers

Mrs Susan Ann Brinton

secretary · Since 21/06/1991

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Ms Janet Ann Brinton

director · Since 12/10/1992

OFFICE MANAGER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Ms Laura Louise Brinton

director · Since 11/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mrs Susan Ann Brinton

75–100% shares

British · England · Age 75

31st Floor 40, Bank Street, London, E14 5NR

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/09/2015Registered 29/09/2015

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 07/09/2015Registered 07/09/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2015Registered 20/07/2015

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/07/2015Registered 20/07/2015

Charge

outstanding

HSBC BANK PLC

Created 07/07/2015Registered 10/07/2015

Charge

outstanding

HSBC BANK PLC

Created 09/06/2015Registered 10/06/2015

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 30/10/2013Registered 31/10/2013Satisfied 05/08/2015

charge

satisfied

HSBC BANK PLC

Created 16/08/2010Registered 17/08/2010Satisfied 14/11/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 10/08/2010Registered 12/08/2010Satisfied 14/11/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 10/08/2010Registered 12/08/2010Satisfied 27/11/2013

charge

satisfied

HSBC BANK PLC

Created 14/07/2010Registered 15/07/2010Satisfied 27/11/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 11/03/2008Registered 12/03/2008Satisfied 15/04/2010

charge

satisfied

GEOFFREY WRAITH AND ERIC TAYLOR

Created 22/11/2001Registered 24/11/2001Satisfied 01/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1998Registered 29/10/1998Satisfied 01/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1997Registered 18/08/1997Satisfied 01/06/2006

charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/05/1991Registered 15/05/1991Satisfied 28/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/1991Registered 30/01/1991Satisfied 01/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/09/1990Registered 24/09/1990Satisfied 01/06/2006

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/05/1990Registered 07/06/1990Satisfied 28/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1988Registered 17/08/1988Satisfied 01/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1984Registered 20/02/1984Satisfied 20/08/2010